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SNB 06 LIMITED

Company number 05724294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 CH01 Director's details changed for Michael Thomas Serridge on 8 June 2016
08 Jun 2016 CH01 Director's details changed for Paul John Bentham on 8 June 2016
08 Jun 2016 CH01 Director's details changed for Craig Norris on 8 June 2016
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 85,000
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 85,000
06 Jul 2015 SH03 Purchase of own shares.
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Mar 2013 TM02 Termination of appointment of Angela Yorke as a secretary
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AP03 Appointment of Angela Yorke as a secretary
20 Apr 2011 TM02 Termination of appointment of Christine Bebbington as a secretary
20 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009